Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESSEN PROPERTIES AND ESTATES MANAGEMENT PRIVATE LIMITED
CIN: U70200MH2003PTC141963 As on: 2026-07-13
ESSEN PROPERTIES AND ESTATES MANAGEMENT PRIVATE LIMITED (CIN: U70200MH2003PTC141963) is a Private company incorporated on 01 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESSEN PROPERTIES AND ESTATES MANAGEMENT PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
ESSEN PROPERTIES AND ESTATES MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2003PTC141963 and its registration number is 141963. Users may contact ESSEN PROPERTIES AND ESTATES MANAGEMENT PRIVATE LIMITED on its Email address - . Registered address of ESSEN PROPERTIES AND ESTATES MANAGEMENT PRIVATE LIMITED is FIDVI COMPLEXNEAR SK FIDA ALI SULTAN ALI LOHA OLIWARI , NAGPUR, Maharashtra, India - 440002.
Current status of ESSEN PROPERTIES AND ESTATES MANAGEMENT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESSEN PROPERTIES AND ESTATES MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSEN PROPERTIES AND ESTATES MANAGEMENT
Purchase full report of ESSEN PROPERTIES AND ESTATES MANAGEMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESSEN PROPERTIES AND ESTATES MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ESSEN PROPERTIES AND ESTATES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ESSEN PROPERTIES AND ESTATES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74909MH2023PTC405996 | MEDIDEK HEALTHCARE PRIVATE LIMITED | C/o Yusuf Ali, Housing,Board Colony,Shanti Nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| U28112MH2007PTC176069 | ABID REFRIGERATION & ENGINEERING PRIVATE LIMITED | H. NO. 676, SHAUKAT ALI CHOWK, BHALDARPURA C. A ROAD, , NAGPUR, Maharashtra, India - 440002 |
| U72900MH2018PTC318753 | CYFORE INTERNATIONAL PRIVATE LIMITED | C/O SHRI SAFI SHAUKAT ALI KHAN KILLA ROAD, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U72502MH2015PTC268932 | RILAH TECHNOLOGIES PRIVATE LIMITED | C/O KARIM MAHEBOOB MIYA, NAYAPURA MOHAMMAD ALI CHAOK, NEAR BHATAPARA BUILD GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U82990MH2023PTC410641 | ZENITH GREEN ENERGIES PRIVATE LIMITED | 676/B, LOHA OLI NEAR BATA SHOWROOM,Nagpur,Nagpur,Maharashtra,440002-India |
| U52291PN2020PTC190630 | DARKROOM POETS EDUTECH PRIVATE LIMITED | ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U01403MH2010PTC210299 | PARINEE GROWERS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U45200MH2011PTC215439 | GOLDTECH INFRA PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U45200MH2012PTC226400 | VIDI INFRA PROJECTS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U52393MH2010PTC205654 | DESTINY DIAMOND PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U52100MH2010PTC206359 | DECENT GEMS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U52100MH2010PTC209459 | ERA GEMS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51103MH2011PTC214855 | ANANTA STAR MULTITRADING PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51900MH1993PTC074140 | VEDIKA TRADING & CONSULTANCY PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51909MH2011PTC214918 | HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51109MH2011PTC214964 | VISHWAJANANI MULTITRADING PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U65910MH1995PTC092398 | DIAMOND FISCAL SERVICES PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U67190MH2011PTC214927 | SAI SHARDHA FINESERVE PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U65920MH1995PTC090971 | FELINE FINANCIAL SERVICES PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U67120MH1992PTC067583 | ATHWART ESTATE INVESTMENTS PVT LTD | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U31300MH1998PTC117416 | HI-TECH GALVANISORS PRIVATE LIMITED | NEAR BORA MASJID LOHA OLI , NAGPUR, Maharashtra, India - 440002 |
| U65990MH1989PTC053585 | SILVER CREST INVESTORS AND BUILDERS PRIVATE LIMITED | AGRAWAL COMPLEX LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U10100MH2012PTC238132 | PALLAV MINERS PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U10100MH2012PTC238135 | PARABLE MINING COMPANY PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U10300MH2013PTC239245 | PAHAL MINERS PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U10300MH2013PTC239246 | PADAM MINING COMPANY PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.